Checks
KYC, KYB, KYT and screening outputs enter SFTY
Structured PEP Screening Workflows For VASP AML Compliance Teams
SFTY connects screening providers and compliance rules to help VASPs identify and manage politically exposed person risks during onboarding with clear audit trail and case workflows.
Compliance layer
SFTY connects screening outputs into workflow
SFTY integrates PEP screening results, identity data and risk rules into one operational workflow that powers onboarding decisions, case reviews and audit-ready evidence for crypto compliance teams.
- Orchestrate provider outputs
- Apply risk rules and policies
- Track regulatory rule updates
- Build audit-ready evidence
Travel Rule
KYB
Screening
KYT
KYC
SFTY Compliance Control Layer
Cases
Decisions
Evidence
Reports
Workflow
From screening hits to case escalation
SFTY processes sanctions and PEP screening results by routing alerts into structured cases for review, decision, evidence collection and compliance reporting.
Review compliance workflowRules
Risk rules route checks into the right workflow
Case
A case opens with customer, wallet and provider context
Decision
Teams review, decide and record the outcome
Evidence
Logs, decisions and reports stay ready for audit
Core compliance capabilities
KYC
Identity checks connected to onboarding decisions
KYB
Corporate verification, UBO review and entity risk
KYT
Wallet and transaction monitoring in one workflow
Travel Rule Workflows
Message routing, completeness checks and exception handling
Rules Monitoring
Regulatory changes mapped to internal rule
Audit Trail
Decision logs and evidence for every review
Pep risk remains hidden in onboarding
Crypto compliance teams struggle to identify politically exposed persons early due to fragmented screening outputs and disconnected provider data. This creates gaps in risk visibility that slow onboarding and weaken case review readiness for AML oversight.
See the compliance workflowFragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Manual reviews
Teams move data between dashboards, spreadsheets and internal notes
Outdated rules
Regulatory changes are hard to map into internal workflows
Weak audit trail
Evidence and decision history are difficult to reconstruct later
Beyond fragmented checks. One approval evidence layer
SFTY connects PEP screening outputs with workflows, case management, decisions and audit evidence, enabling clearer control and traceability across crypto AML compliance operations.
Provider-neutral layer
Work above existing KYC, KYB, KYT and Travel Rule tools
Operational control
Turn disconnected outputs into structured reviews and cases
Audit-ready decisions
Preserve evidence, reviewer actions and decision history
Enterprise visibility
Give compliance, risk and leadership one operating view
Ask SFTY about compliance control
AI assistant for product, deployment and compliance questions
FAQ
Questions compliance teams ask about SFTY
Clear answers on provider orchestration, Travel Rule workflows, audit evidence and enterprise compliance operations.
What is SFTY for crypto compliance teams?
SFTY connects PEP screening results with AML workflows, enabling structured reviews, case management and audit evidence for VASPs managing onboarding and ongoing political exposure risk.
How does SFTY support PEP screening workflows?
SFTY routes PEP alerts through policy-driven workflows, linking screening results to cases and escalation paths while supporting human review and decision logging.
How does SFTY preserve PEP screening evidence?
SFTY preserves audit-ready evidence by recording screening outputs, decision logs and case history to support structured internal reviews and regulatory inspections.
Can SFTY integrate with existing compliance tools?
Yes, SFTY integrates provider outputs into a connected compliance layer without disrupting existing tools, allowing seamless orchestration across KYC, KYB, KYT, and screening systems.
Does SFTY replace sanctions or screening providers?
No. SFTY sits above sanctions and screening providers, connecting their outputs into structured compliance workflows without replacing those core services.
Structure crypto PEP screening workflows clearly
Review how SFTY connects screening results, compliance rules and cases into one controlled PEP risk workflow.
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